The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

WILTON SECRETARIAL LIMITED

Related profiles found in government register
  • WILTON SECRETARIAL LIMITED
    S
    Registered number missing
    First Floor, Fitzwilton House, Wilton Place, Dublin 2, Dublin, Ireland
    CIF 1
  • WILTON SECRETARIAL LIMITED
    S
    Registered number missing
    First Floor, Fitzwilton House, Wilton Place, Dublin 2, Ireland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Athlone Business And Technology Park Garrycastle, Dublin Road, Athlone, Co Westmeath, Ireland
    Active Corporate (5 parents)
    Officer
    2018-11-08 ~ now
    CIF 17 - Secretary → ME
  • 2
    3rd Floor, George's Quay Plaza, Dublin 2, Ireland
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    CIF 10 - Secretary → ME
  • 3
    PIONEER INVESTMENT MANAGEMENT LIMITED - 2018-04-30
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2008-10-28 ~ now
    CIF 2 - Secretary → ME
  • 4
    3rd Floor George's Quay Plaza, George's Quay, Dublin 2, Ireland
    Active Corporate (4 parents)
    Officer
    2010-08-10 ~ now
    CIF 16 - Secretary → ME
  • 5
    AXIS SPECIALTY EUROPE LIMITED - 2012-09-06
    Mount Herbert Court, 34 Upper Mount Street, Dublin 2, Ireland, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2003-07-14 ~ now
    CIF 7 - Secretary → ME
  • 6
    AXIS SPECIALTY EUROPE SE - 2023-05-18
    Axis, 6th Floor, 20 Kildare Street, Dublin, D02 T3v7, Ireland
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ now
    CIF 13 - Secretary → ME
  • 7
    46 St Stephen's Green, Dublin, Dublin D02wk60, Ireland
    Active Corporate (10 parents)
    Officer
    2018-07-09 ~ now
    CIF 9 - Secretary → ME
  • 8
    Branch Registration, Refer To Parent Registry
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ now
    CIF 12 - Secretary → ME
  • 9
    Willis Towers Watson House Elm Park, Merrion Road, Dublin 4, D04p231, Ireland
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    CIF 14 - Secretary → ME
  • 10
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2005-11-17 ~ now
    CIF 5 - Secretary → ME
  • 11
    SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ida Business Park, Lisnenan, Letterkenny, Co. Donegal F92r702, Ireland
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    CIF 11 - Secretary → ME
Ceased 6
  • 1
    ABFERN TRADING CO. LIMITED - 1995-01-17
    Windsor Business Centre, 58 Howard Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-12-19 ~ 2011-04-19
    CIF 15 - Secretary → ME
  • 2
    3rd Floor, George's Quay Plaza, Dublin 2, Ireland
    Active Corporate (6 parents)
    Officer
    2006-02-24 ~ 2010-08-10
    CIF 1 - Secretary → ME
  • 3
    CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
    ONE51 ES (UK) LIMITED - 2010-07-09
    ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
    ROOFPEDAL LIMITED - 2008-05-20
    C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2007-05-18
    CIF 3 - Secretary → ME
  • 4
    Suite 1, Third Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Officer
    2005-05-16 ~ 2011-03-31
    CIF 6 - Secretary → ME
  • 5
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-04 ~ 2009-06-04
    CIF 8 - Secretary → ME
  • 6
    5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ 2012-08-24
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.